Status

liquidated

Authorized capital

60 000 rub.

Revenues

Employees in 2022

5

General information

LLC "LOKI"
Limited Liability Company "Loki"

Legal address
115162, g.Moskva, ul. SHabolovka, d. 59, k. 1A, Et 1 Pom I Kom 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-19)

INN and KPP (TIN and RRC)
9723069219, 772501001

OGRN (Primary State Register Number)
1187746938389

Authorized capital
60 000 rub.

Registration date
15.11.2018

Age of organization
7 years 5 months 15 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-23
GRN: 2247708142042

Head of Organization

General director
Vahrusheva Ekaterina Vadimovna
from 15.11.2018
INN 771393608243

Founders (1)

Vahrusheva Ekaterina Vadimovna
Share size: 60 000 rub. (100%)
INN 771393608243

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (41):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.42.12Wholesale of underwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.62Wholesale of machine tools
    46.65Wholesale of office furniture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    56.10Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    68.20Lease and management of own or leased real estate
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616065786
Registration date: 2020-09-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771807247777181
Registration date: 2018-11-16

Entries in the EGRUL (12)

23.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708149665)
23.08.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247708142042)
08.05.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247704531435)
19.10.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237709822018)
23.09.2020 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2207709713616)
18.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207709560826)
18.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207709560815)
18.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709560749)
19.11.2018 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 9187749415603)
19.11.2018 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 9187749403217)
15.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749315063)
15.11.2018 Creation of a legal entity (GRN: 1187746938389)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
5

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
61 816 000 rub.

Revenues for 2021:
62 186 000 rub.

Revenues for 2020:
40 858 000 rub.

Revenues for 2019:
41 568 000 rub.

Revenues for 2018:
20 891 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
58 212 000 rub.

Expenses for 2021:
57 913 000 rub.

Expenses for 2020:
38 361 000 rub.

Expenses for 2019:
38 544 000 rub.

Expenses for 2018:
20 058 000 rub.

Information about taxes and fees for 2023

Tax amount:
318 999 rub.

Contributions amount:
256 922 rub.

Trade fee:
159 259 rub.

NON-TAX INCOME administered by tax authorities:
200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
256 922.50 rub.

The tax levied in connection with the application of the simplified taxation system:
159 540 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...